Chapter 5 Investigations and Subsequent Proceedings etc.

1. 32Power of the Commissioner to determine the form of an investigation
2. 33Investigations by the appropriate authority on its own behalf
3. 34Investigations directed by the Commissioner
4. 35Appointment of persons to carry out investigations
5. 36Investigations by the Commissioner
6. 37Timeliness of investigations
7. 38Combining and splitting investigations
8. 39Change of form of investigation: provision of documentation and evidence
9. 40Suspension of investigation or other procedure
10. 41Resumption of investigation of complaint after disciplinary or criminal proceedings
11. 42Complaints and conduct matters concerning a person whose identity is unascertained
12. 43Investigations by the Commissioner: power to serve information notice
13. 44Failure to comply with information notice
14. 45Appeals against information notices
15. 46Special procedure where investigation relates to service police
16. 47Special procedure: severity assessment
17. 48Special procedure: notification of severity assessment etc.
18. 49Special procedure: revision of severity assessment
19. 50Special procedure: representations to the person investigating
20. 51Special procedure: interview of the person concerned
21. 52Special procedure: duty to provide information to appropriate authority
22. 53Procedure for interviews of witnesses who are members of the service police forces during certain investigations
23. 54Restrictions on proceedings pending the conclusion of an investigation
24. 55Procedure where conduct matter is revealed during investigation of DSI matter
25. 56Final reports on investigations: complaints, conduct matters and certain DSI matters
26. 57Action by the Commissioner in relation to an investigation report under regulation 56
27. 58Action by the appropriate authority in response to an investigation report under regulation 56
28. 59Provision of copy of report on investigation etc. to person to whose conduct the investigation related
29. 60Final reports on investigations: other DSI matters
30. 61Action by the Commissioner in relation to an investigation report under regulation 60
31. 62Appropriate authority to notify the Commissioner of outcome of administrative action procedures etc.
32. 63Power of the Commissioner to require re-investigation
33. 64Reviews with respect to an investigation and recommendations by relevant review bodies
34. 65Application for reviews under regulations 18 and 64
35. 66Re-investigations following a review
36. 67Notification of determination of form of investigation etc: exceptions
37. 68Recommendations by the Commissioner, the Defence Council or the Boards
38. 69Recommendations by the Commissioner
39. 70Response to recommendation
40. 71Delegation of exercise or performance of powers and duties by the Defence Council or a Board
41. 72Manner and time limit of notifications under this Part
42. 73General duties of the Defence Council, the Boards, Provost Marshals and Inspectors
43. 74Provision of information to the Commissioner
44. 75Inspections of service police premises on behalf of the Commissioner
45. 76Records to be kept by the Defence Council, Boards and Provost Marshals
46. 77Duty to keep the complainant informed
47. 78Duty to provide information for other persons
48. 79Manner in which duties to keep the complainant and interested person informed are to be performed
49. 80Exceptions to duties to keep the complainant and interested person informed
50. 81Restrictions on disclosure of sensitive information
51. 82Provision of sensitive information to the Commissioner and certain investigators
52. 83Register to be kept by the Commissioner
53. 84Delegation of exercise or performance of powers and duties by Provost Marshals
54. 85Power of the Commissioner to issue guidance
55. 86Consequential amendments